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INTEGRITY TECHNOLOGY GROUP INC. — Investor Relations & Filings

Ticker · 688244 ISIN · CNE100005NP5 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 456 across all filing types
Latest filing 2022-12-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688244

About INTEGRITY TECHNOLOGY GROUP INC.

http://www.integritytech.com.cn

Integrity Technology Group Inc. is a technology enterprise specializing in cybersecurity and information security solutions. The company focuses on the research, development, and provision of security products and services designed to protect critical information infrastructure. Its core offerings include vulnerability management systems, security auditing tools, risk assessment platforms, and integrated security operation centers. The firm serves a diverse range of sectors, including government agencies, financial institutions, telecommunications providers, and energy corporations. By leveraging proprietary technologies, Integrity Technology Group Inc. assists organizations in identifying potential threats, ensuring regulatory compliance, and maintaining the integrity of their digital assets through comprehensive security lifecycle management and proactive defense strategies.

Recent filings

Filing Released Lang Actions
永信至诚：第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Beijing Yongxin Zhicheng Technology Co., Ltd. It details the meeting's convening, voting results, and decisions on various corporate governance matters such as use of raised funds, amendments to supervisory meeting rules, and nomination of supervisory board candidates. The document does not contain financial statements or detailed financial analysis but focuses on board-level decisions and governance matters. It also references other announcements for detailed disclosures. Therefore, this document fits best under Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and governance.
2022-12-25 Chinese
永信至诚：关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Beijing Yongxin Zhicheng Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the board and supervisory meetings approving the use of raised funds, independent directors' opinions, auditor's verification report, and sponsor institution's review opinion. The document focuses on the company's capital management and compliance with regulatory requirements related to the use of raised funds from an IPO. It does not contain financial statements or comprehensive financial data but is a regulatory announcement about capital usage and fund replacement. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and related approvals.
2022-12-25 Chinese
永信至诚：独立董事关于公司第三届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding proposals discussed at the company's third board meeting. It focuses on the use of raised funds and compliance with regulatory guidelines. The content is about board meeting proposals and independent directors' opinions, not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. It is a governance-related document concerning board decisions and compliance with fundraising regulations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed opinions rather than just announcements, so it is not a report publication announcement or regulatory filing.
2022-12-25 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '北京永信至诚科技股份有限公司 利润分配管理制度' which translates to 'Profit Distribution Management System' of the company. It details the company's policies and procedures regarding profit distribution, dividend policies, shareholder return plans, supervisory mechanisms, and information disclosure related to profit distribution. It references relevant laws and regulations, company charter, and outlines the decision-making and approval processes for profit distribution. The document is a policy or internal management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document describing internal rules and procedures for profit distribution and shareholder returns. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3558 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2022-12-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) of Beijing Yongxin Zhicheng Technology Co., Ltd. It outlines the company's procedures, conditions, approval processes, contract requirements, risk monitoring, disclosure obligations, and responsibilities related to providing external guarantees. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and management practices concerning external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5225 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-12-25 Chinese
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by Beijing Yongxin Zhicheng Technology Co., Ltd. It outlines rules, responsibilities, and procedures regarding the management of funds between the company and its related parties, including prevention of fund occupation, internal controls, auditing, and penalties. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document detailing internal rules and compliance with regulatory requirements concerning related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length is 3493 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2022-12-25 Chinese

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